127 Ebury Street Development Ltd. net worth, address, company information. Free

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127 Ebury Street Development Ltd (registration number 08904271) is a private limited company created on 2014-02-20 in United Kingdom. The company was registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Changed on 2014-05-08, the previous name the business used was Burrows Wood Wentworth Ltd. 127 Ebury Street Development Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	127 Ebury Street Development Ltd
Number	08904271
Date of Incorporation:	2014-02-20
End of financial year:	28 February
Address:	1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the enterprise, we can name: Nader F. (in the company from 28 April 2014). The official register indexes 2 persons of significant control, namely: Nader F. has over 3/4 of shares, 3/4 to full of voting rights, Parisa E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Current Assets	2,458,001	2,597,868	2,449,354	43,091	70,151	57,848	54,320	61,892	56,881	41,787
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,445,638	2,230,671	1,135,437	2,323,814	2,349,957	2,338,801	2,249,254	2,256,826	3,809,323	3,797,225
Shareholder Funds	-291,521	-451,184	-	-	-	-	-	-	-	-

People with significant control

Nader F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Parisa E.

6 April 2016 - 12 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 6th, April 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 6th, April 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-02-20 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-02-20 filed on: 23rd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 19th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-02-20 filed on: 23rd, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-05-21 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS. Change occurred on 2020-05-21. Company's previous address: Albany House Claremont Lane Esher Surrey KT10 9FQ. filed on: 21st, May 2020 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 089042710007 in full filed on: 18th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 089042710008 in full filed on: 18th, May 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 14th, May 2020 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2020-05-01 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-02-20 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-02-21 director's details were changed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-02-21 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on 2020-01-31. Company's previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP. filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-02-20 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 14th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-02-20 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 8th, September 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2017-07-11 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 089042710007, created on 2017-03-02 filed on: 2nd, March 2017 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 089042710008, created on 2017-03-02 filed on: 2nd, March 2017 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017-02-20 filed on: 21st, February 2017 \| confirmation statement	Free Download (9 pages)
(MR04) Satisfaction of charge 089042710005 in full filed on: 9th, February 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 089042710006 in full filed on: 9th, February 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 089042710004 in full filed on: 9th, February 2017 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-01-12 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 089042710006, created on 2016-05-18 filed on: 7th, June 2016 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 089042710004, created on 2016-05-18 filed on: 27th, May 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 089042710005, created on 2016-05-18 filed on: 27th, May 2016 \| mortgage	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(MR04) Satisfaction of charge 089042710001 in full filed on: 18th, February 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 089042710003 in full filed on: 18th, February 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 089042710002 in full filed on: 18th, February 2016 \| mortgage	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
(AP04) Appointment (date: 2015-08-20) of a secretary filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 089042710003, created on 2015-03-18 filed on: 7th, April 2015 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 089042710001, created on 2014-07-31 filed on: 1st, August 2014 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 089042710002, created on 2014-07-31 filed on: 1st, August 2014 \| mortgage	Free Download (21 pages)
(CERTNM) Company name changed burrows wood wentworth LTDcertificate issued on 08/05/14 filed on: 8th, May 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-04-28 change of name
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2014-05-07 filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-07 filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed spare 101 LTDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-03-10 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 20th, February 2014 \| incorporation

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